HomeMy WebLinkAboutResolution 1958 - 0588RESOLUTION NO.588-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF GOLDEN WEST TRUNL SEWER-UNIT 14.TO DORFMAN
CONSTRUCTION COMPANY,INCORPORATED;AND
DIRECTING THE CHAIRMAN AND SECRETARY TO
EXECUTE CONTRACT FOR SAID WORK.
The Board of Directors of County Sanitation District No.1].
of Orange County,California,resolves as follows:
RESOLVED,that recommendation submitted by the General
Manager and Engineer that award of contract be made to Dorfman
Construction Company,Incorporated,for construction of Golden
West Trunk Sewer-Unit 4,and tabulation of bids for said work
are hereby received and ordered filed.
BE IT FURTHER RESOLVED,that contract for construction of the
Golden West Trunk Sewer—Unit 4 of County Sanitation District No.11
be and the same is hereby awarded to Dorfman Construction Company,
Incorporated,a California Corporation,in accordance with the terms
of their bid and the unit prices contained therein,which bid is
hereby determined to be the lowest and best bid therefor received
on December 17,1958.
BE IT.FURTHER RESOLVED,that the Chairman and Secretary of the
Board of Directors of County Sanitation District No.11 of Orange
County,California,are hereby authorized and directed to enter
into and sign a contract with Dorfman Construction Company,Incor
porated,on behalf of County Sanitation District No.11 of Orange
County California for the work to be done and material to be
supplied for constructing the Golden West Trunk Sewer—Unit 1+,
pursuant to the specifications and contract documents therefor
adopted by Resolution No.572—11 and on record in the office of the
Secretary.
BE IT FURTHER RESOLVED,that all other bids for construction of
the Golden West Trunk Sewer-Unit 4 be and the same are hereby re
jected and the Secretary is hereby directed to return cashier’s
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checks,certified ôhecks or bidder’s bonds to the unsuccessful
bidders,
The foregoing Resolution No.588-11 was passed and adopted at
a regular adjourned meeting of the Board of Directors of County
Sanitation District No.11 on the 19th day of December,1958.
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Ora Mae Merritt,Se~retary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
588-11 was regularly passed and adopted at a regular adjourned
meeting of said Board on the 19th day of December,1958,by the
following roll call vote to wit:
AYES:Directors Willis H.Warner and Earl T.Irby
NOES:Directors None
ABSENT:Director Victor Terry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
County,California,this 19th day of December,1958.
S Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
.
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